Wave Holdings Limited
SC218929
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 15/02/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 01/05/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 38
Also on 5 other boards
corporate secretary · Since 22/02/2021
Reg: 12618899
Also on 59 other boards
Former
nominee director · Resigned 17/05/2002
nominee secretary · Resigned 17/05/2002
secretary · Resigned 19/08/2002
nominee director · Resigned 15/10/2002
director · Resigned 31/03/2005
secretary · Resigned 01/02/2006
director · Resigned 01/02/2006
director · Resigned 03/05/2008
director · Resigned 08/12/2008
director · Resigned 28/02/2010
director · Resigned 31/05/2012
secretary · Resigned 31/03/2015
director · Resigned 30/11/2015
director · Resigned 28/07/2016
secretary · Resigned 22/02/2021
director · Resigned 30/04/2025
director · Resigned 30/09/2025
Persons with Significant Control
Awg Shelf 11 Limited
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc115080 · Uk (Scotland) · Private Company Limited Byshares
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH